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406 Hotwells Road Management Limited


Founded in 1997, 406 Hotwells Road Management, classified under reg no. 03319597 is an active company. Currently registered at 406 Hotwell Road BS8 4NU, the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 3 directors in the the company, namely Christopher P., Keith M. and Ian G.. In addition 2 active secretaries, Christopher P. and Ian G. were appointed. As of 13 November 2019, there were 2 ex directors - Elaine B., Myles G. and others listed below. There were no ex secretaries.

406 Hotwells Road Management Limited Address / Contact

Office Address 406 Hotwell Road
Office Address2 Bristol
Town
Post code BS8 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03319597
Date of Incorporation Mon, 17th Feb 1997
Industry Residents property management
End of financial Year 31st May
Company age 22 years old
Account next due date Sun, 28th Feb 2021 (473 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 4th Mar 2020 (2020-03-04)
Last confirmation statement dated Tue, 19th Feb 2019

Company staff

Christopher P.

Position: Secretary

Appointed: 12 May 2007

Christopher P.

Position: Director

Appointed: 12 May 2007

Keith M.

Position: Director

Appointed: 10 March 2000

Ian G.

Position: Secretary

Appointed: 17 February 1997

Ian G.

Position: Director

Appointed: 17 February 1997

Elaine B.

Position: Director

Appointed: 17 February 1997

Resigned: 10 March 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 17 February 1997

Myles G.

Position: Director

Appointed: 17 February 1997

Resigned: 05 August 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Christopher P. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Ian G. This PSC and has 25-50% voting rights. Then there is Keith M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Christopher P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ian G.

Notified on 1 December 2016
Nature of control: 25-50% voting rights

Keith M.

Notified on 1 December 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 29th, August 2019
Free Download (8 pages)

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